1
Alhambra House, 9 St Michael's Road, Croydon, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 16 - Director → ME
2
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2002-01-15 ~ 2002-04-24
IIF 42 - Director → ME
3
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (30 parents)
Officer
2002-01-10 ~ 2002-04-24
IIF 43 - Director → ME
4
AMETHYST GLOBAL FREIGHT LIMITED
- now 04688688PACIFIC NETWORK UK LIMITED - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-18 ~ now
IIF 40 - Director → ME
5
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
2015-03-19 ~ now
IIF 9 - Director → ME
2015-03-19 ~ 2015-03-19
IIF 46 - Director → ME
6
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-09-04 ~ 2014-05-19
IIF 44 - Director → ME
7
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-05 ~ 2014-05-19
IIF 51 - Director → ME
8
CATHAY COATINGS LIMITED
- 2017-03-29
08606503 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 34 - Director → ME
10
BUTTONS BEAR AND FRIENDS LIMITED
- now 01433838JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
HUMATT LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-28 ~ now
IIF 5 - Director → ME
11
CAJ MERCIAN HOLDINGS LIMITED
- now 10538685MERCIAN LOGISTICS LIMITED - 2019-01-09
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 15 - Director → ME
12
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2013-03-01 ~ 2014-05-19
IIF 48 - Director → ME
13
UMECO DISTRIBUTION LIMITED
- 2013-07-30
01121145GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
2013-07-12 ~ now
IIF 6 - Director → ME
14
CATHAY INVESTMENTS 2 LIMITED
- now 07475530 13010353, 13010386, 13010369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2010-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
CATHAY INVESTMENTS 2 PROPERTIES LIMITED
09622202 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 27 - Director → ME
16
CATHAY INVESTMENTS 3 LIMITED
11416170 13010353, 13010386, 13010369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-14 ~ now
IIF 22 - Director → ME
17
CATHAY INVESTMENTS 4 LIMITED
13010353 13010386, 13010369, 07475530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 3 - Director → ME
18
CATHAY INVESTMENTS 5 LIMITED
13010369 13010353, 13010386, 07475530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 2 - Director → ME
19
CATHAY INVESTMENTS 6 LIMITED
13010386 13010353, 13010369, 07475530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 26 - Director → ME
20
CATHAY INVESTMENTS LIMITED
04703140 13010386, 13010369, 07475530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2003-03-19 ~ now
IIF 25 - Director → ME
2003-03-19 ~ 2006-09-20
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
21
Alhambra House, 9 St Michael's Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 20 - Director → ME
22
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2018-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
23
C5 DIGITALS LIMITED
- 2024-10-18
12391026 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-08
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2014-07-28 ~ dissolved
IIF 47 - Director → ME
25
EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED
- now 02437468EGGSHELL (NO.123) LIMITED - 1990-01-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-10 ~ now
IIF 12 - Director → ME
2003-04-10 ~ 2006-09-20
IIF 54 - Secretary → ME
26
FREEMAN DISTRIBUTION LIMITED - 2000-12-29
SIDESURGE LIMITED - 1989-12-07
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (25 parents)
Officer
2015-03-02 ~ now
IIF 10 - Director → ME
27
HILL'S TRANSPORT(CARDIFF)LIMITED
00397303 Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-10-07 ~ dissolved
IIF 37 - Director → ME
28
JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 7 - Director → ME
29
IDH LIMITED - now
ADP DENTAL COMPANY LIMITED
- 2014-01-28
00243708TEMPLAR MALINS,LIMITED
- 1995-12-19
00243708 Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (43 parents, 7 offsprings)
Officer
1995-09-07 ~ 2002-04-27
IIF 41 - Director → ME
30
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ now
IIF 28 - Director → ME
31
56-58 High Street, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-03-02 ~ dissolved
IIF 45 - Director → ME
32
OFFICESTAR HEREFORD LIMITED - 2019-01-10
APC HEREFORD LIMITED - 2012-06-28
OFFICESTAR WALES LIMITED - 2012-03-06
HIGHLY POLISHED LIMITED - 2000-10-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-11 ~ now
IIF 4 - Director → ME
33
GELLAW 35 LIMITED - 2008-03-20
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 33 - Director → ME
34
PERKINS GROUP SERVICES LIMITED
- now 00568115J. PERKINS (WHOLESALE) LTD - 1996-10-23
WARNEFORD MODELS LIMITED - 1982-11-30
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-28 ~ now
IIF 8 - Director → ME
35
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-28 ~ dissolved
IIF 50 - Director → ME
36
PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 24 - Director → ME
37
RHYS DAVIES & SONS (HAULAGE) LIMITED
- now 01718282ACHEAUTO LIMITED - 1983-09-09
Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-07 ~ dissolved
IIF 36 - Director → ME
38
RHYS DAVIES & SONS LIMITED
- now 01718283AIMHELM LIMITED - 1983-09-09
4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (17 parents)
Officer
2019-10-07 ~ now
IIF 29 - Director → ME
39
RHYS DAVIES FORWARDING LIMITED
- now 02558213WORKTARGET LIMITED - 1990-12-21
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-07 ~ dissolved
IIF 35 - Director → ME
40
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
- now SC166214YORK PLACE (NO. 166) LIMITED - 1996-07-02
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 38 - Director → ME
41
RHYS DAVIES FREIGHT LOGISTICS LIMITED
- now 01692338RHYS DAVIES EXPRESS LIMITED - 1996-03-06
BETTERAXLE LIMITED - 1983-03-08
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2019-10-07 ~ dissolved
IIF 31 - Director → ME
42
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 32 - Director → ME
43
MATCHECK LIMITED - 1989-12-13
Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 30 - Director → ME
44
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2012-11-02 ~ 2014-05-19
IIF 49 - Director → ME
45
SUSSEX VISION INTERNATIONAL LIMITED
- now 04988827SUSSEX VISION LIMITED - 2006-01-12
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2009-01-30 ~ now
IIF 23 - Director → ME
46
THE ORIGINAL POSTER COMPANY LIMITED
- now 02580821DARLART LIMITED - 1991-04-02
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-06 ~ now
IIF 1 - Director → ME
47
GARDENBUGS LIMITED - 1988-09-19
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2019-02-27
IIF 39 - Director → ME
48
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-17 ~ now
IIF 21 - Director → ME
49
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-12 ~ now
IIF 18 - Director → ME
50
WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-23 ~ now
IIF 13 - Director → ME